Compliance Analyst-Summit HQ Moorefield West Union Huntington Charleston Mullens or Rainelle WV Leesburg or Wytheville VA
Job description
JOB TITLE: Compliance Analyst (Deposit Focus)
Entity (SFG, SCB): SCB-8100
Job Classification: Non-Exempt, Full-Time
Department: Compliance
Reports to: Director of Compliance
Education requirements: Associates Degree required or an equivalent combination of education and banking related experience; Bachelor's Degree preferred.
The Compliance Analyst is responsible for assisting with maintaining an effective Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act (CIP), and Office of Foreign Asset Control (OFAC) Compliance Programs (BSA Program) for the company. The Compliance Analyst is also responsible for assisting with maintaining an effective Compliance Program for the company and adhering to and complying with all company policies and procedures and federal and state laws. The major areas covered are monitoring, reviewing, compliance, and reporting.
Experience or Skill requirements:
Duties:
Relationships:
The Compliance Analyst is responsible for assisting with maintaining an effective Compliance Program for the Company. The Compliance Analyst will work very closely with and take directions from the Compliance Officer or Bank BSA Officer in order to maintain the Companys BSA Program. In addition, the Compliance Analyst works all departments and all employees within the Company to ensure compliance with Company Compliance policies and procedures and applicable Federal and State banking laws and regulations.
Summit provides equal employment opportunities in all aspects of employment. All employment decisions are made without regard to race, color, religion, age, sex (including pregnancy, sexual orientation, or gender identity), national origin, disability status, genetics, protected veteran status, or any other characteristic protected by federal, state, or local laws.
Salary Information: Hourly rate varies, based on experience.
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